Full-text search

Results for “China Arts Foundation”

Search across the indexed text of every released document.

1,737 documents found

The Complaint Does Not Allege That Success Foundation Knew The Money It Was Transferring Between Iiro And Iro Would Somehow Assist Al Qaeda
document The complaint does not allege that Success Foundation knew the money it was transferring between IIRO and IRO would somehow assist al Qaeda House Oversight Committee — Epstein Estate Records (Nov 2025)

nor does it allege facts showing that Success Foundation knew the other unnamed organizations to which it transferred money were in the business of supporting terrorism. See Boim II

In Support Of Their Claims Against These Defendants
document In support of their claims against these Defendants House Oversight Committee — Epstein Estate Records (Nov 2025)

Plaintiffs rely primarily on their allegations against the “SAAR Foundation and network.” (See Burnett Compl. ¶¶ 261–67; Ashton Compl. ¶¶ 333–39.) The SAAR Foundation

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017888.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 823 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Mar—Jac Investment, Inc., Mena Corpora- tion, Reston Investment, Inc, Sterling Charitable Gift Fund, Sterling Manage- ment Group, Inc., Success Foundation, and York Foundation.” Jd. 122...

his view that only the Gates Foundation has real
document IMAGES-007-HOUSE_OVERSIGHT_022902.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

his view that only the Gates Foundation has real experience in the vast complexities of giving away “hyper wealth.” That evening, Epstein, preternaturally responsive to both the price of oil and to the politics of the Middle East, entertains a delegation from Qatar, including Sh...

men and women bodies mixed together
document IMAGES-002-HOUSE_OVERSIGHT_014305.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Mm WwW NY ~ HD oO | 10 | 11 | 12 13 14 15 16 117 18 19 20 21 22 23 24 25 Page 32 | po - CONFIDENTIAL men and women bodies mixed together. Q. Okay. Do you remember the photographs? MR. PAGLIUCA: Object to form and foundation. THE WITNESS: Not specifically, no. BY MR. EDWARDS...